They were reputable and had experience (with) us.". $760. Cancellation and Refund Policy, Privacy Policy, and Harkers Island Township. The Company has an option to purchase a 100% interest in the Roslyn Lithium property, covering 5,100 hectares located 20 km southeast of the Georgia Lake Pegmatite Field and 35 km southeast of where Rock Tech Lithium just published a PEA supporting the indicated mineral resource of 10.6 Mt (million tonnes) grading 0.88% Li2O and an inferred . 550 N. REO ST. Suite 202 TAMPA, FL 33609 Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. The information on this page was compiled from public records. Subscribe to our emails. Top Property Taxes Valley Park East. JP navigated us into the right property and we would use him for future property searches. 2022-06-17, Sarasota County Courts | Other | The loan's status was last . The property is in Fresno County, within the Subsidence Prone . The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. Southeast. The general partners exercise control over the management of the limited partnership's business. Create your own unique website with customizable templates. Nader Nekvasil September 3, 2020. "Within a 30-minute drive time, all 5 properties in the portfolio have access to approximately 400,000 jobs and 40M sqft of office space," said Richard Shuster, Principal at Southeast Property Group. The IRS specifically warns that if the charitable contribution deduction equals or exceeds two and one-half times the amount of the investors investment, the IRS intends to challenge the purported tax benefits from this transaction based on the overvaluation of the conservation easement. In November 2019, the Internal Revenue Service announced a significant increase in enforcement actions for syndicated conservation easement transactions, and stated that this is a priority compliance area for the agency. On Tuesday, she received a statement from Southeast saying she owes $1,159. . On 07/08/2022 Southeast Property Acquisitions LLC filed a Property - Residential Eviction lawsuit against Sullivan, Hilda F.This case was filed in Hillsborough County 13th Judicial Circuit Courts, Edgecomb Courthouse located in Hillsborough, Florida. Cision Distribution 888-776-0942 Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. DUONG, MYLE T. vs SOUTHEAST PROPERTY ACQUISITIONS, LLC, Southeast Property Acquisitions LLC vs Rebuilt Meals LLC, SOUTHEAST PROPERTY ACQUISITION VS CONGLETON, RENATA, DISTRESSED SOLUTIONS LLC VS OCCUPANTS, UNKNOWN Et Al, Distressed Solutions LLC vs Green, Michael. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. The business address is 5009 N Central Ave, Tampa, Florida 33603. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . That will cut into time she spends with her young daughter, who has developmental problems. FORT LAUDERDALE, Fla., Aug. 5, 2021 /PRNewswire/ -- Southeast Property Group, an affiliate of 47 Capital Management, led by its Principles Joe Rubin and Richard Shuster, recently closed on a 5-property multifamily portfolio consisting of 114 total units in Pinellas Park and Seminole, Florida, located in Pinellas County. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. Much larger than bonds and stocks, which respectively rank second and third by total market cap. addresses and related companies for the officer based on their name. 12530 Southeast 276th Place Kent, WA 98030. There are two big corporate office centers nearby along with trade schools, industrial suppliers and other businesses, "This land is going to be worth a lot of money," she said. Report Year: Filed Date: 2017: 04/24/2017: Document Images. The current entity status is INACTIVE. Southeast Property Acquisitions, LLC: Street Address 1 Street Address 2; 405 MARSH AVENUE, SUITE 206: City State/Province/Country ZIP/PostalCode Phone Number of Issuer; RENO: NEVADA: 89509: 7752372335: 3. To raise money to build more houses, Habitat for Humanity Hillsborough has sold 38 mortgage loans since 2013, almost all to well-known banks like Northern Trust, records show. Milwaukee-based Katz Properties Inc. kicked off 2023 with a large property acquisition, purchasing a portfolio of 11 multifamily complexes in the Milwaukee area from . Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . All Rights Reserved. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. Was the solution to Floridas insurance crisis found 15 years ago? Santa Ana, Calif., Hotel Sells for $29.49Mln. Representing Victimized Investors for More than 26 Years, Stein Agee and Corey Agee Plead Guilty to Fraud charges, Inland capital management,LLC Conservation Easement, Ornstein-Schuler Conservation Easement Information, Ecovest Conservation Easement Information, Ecovest Conservation Easements Under Investigation, Non-EcoVestConservation Easements Under Investigation, southern Appalachian investment fund 2014, Goodman & Nekvasil, P.A. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. If you do not agree with these terms, then do not use our website and/or services. The Open Database Of The Corporate World. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. SouthEast Acquisitions is a land acquisition company based in Central Florida. Real EFL Services in Tampa, FL. 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These By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Then the mortgage was sold to Southeast. The business industry is 0 - General. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. 2606 E Broad St; 2606 E . Located at 101 Foothill Court, the property comprises 175 units. "I was happy, really happy about Habitat. The company's principal . Nor would she say how much Southeast paid for the mortgages. We are currently seeking select properties to further build a portfolio of undeveloped land assets. This week, she received a statement from Southeast saying she owed $4,455. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. Its goal is to maximize NOI and produce the highest return possible for investors while providing safe, well maintained affordable housing options for their residents. Claim this listing for free. Tommaleta Short, 43 and the mother of two boys, said she too thought Habitat would work with her as she tried to catch up on payments she missed because of health issues. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. (INS) Property Acquisitions (ACQ) Research (RES) Related News. A corporation is an artificial person or legal entity managed by a board of directors. Hillsborough County 13th Judicial Circuit Courts, Temple Terrace, FL 33617, 07/08/2022: E-FILED REQUEST FOR SUMMONS TO BE ISSUED, 07/08/2022: REQUEST FOR DIVISION ASSIGNMENT (E-FILING), DocketE-FILED SUMMONS ISSUED; Additional Info: Defendant: Sullivan, Hilda F, DocketCIVIL COVER SHEET; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketREQUEST FOR DIVISION ASSIGNMENT (E-FILING); Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketCOMPLAINT; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketE-FILED REQUEST FOR SUMMONS TO BE ISSUED; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, Hillsborough County 13th Judicial Circuit Courts | Contract | "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. With short rates above 5% and 10-year yields on the verge of 4%, they represent credible alternatives to stocks where the S&P 500 is yielding approximately 1.8%," Eric Leve, chief investment . ER Property LLC - Goodman & Nekvasil P.A. Southeast Property Acquisitions, LLCfiled a form D to raise capital from investors with the total offering amount sold purportedly $40,000,000 and the minimum amount accepted by any outside investor of $50,000. Ridgeback Acquisition Overview. A limited partnership, which is a type of partnership distinct from a general partnership, is formed by two or more persons with at least one general partner and one limited partner. 2022-09-16, Orange County Circuit Courts | Property | . All of our cases are handled on a purely contingency fee basis by Kalju Nekvasil, Esq., formerly regional counsel with the NASD, now known as FINRA. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Please fill in the following form. Public Records Policy. Full year revenue jumped 35% to SG$136 million. This business is in an industry that may require professional licensing, bonding or registration. This means that unless we recover money for you,we charge no attorneys fee. Neither he nor Stillwell would comment for this story. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. "With the lack of affordable, renovated units in the immediate area that serve the growing population and employment base of central Pinellas County, this portfolio presents a great opportunity to improve the overall condition of the assets and capitalize on the growing desire for people to work and live in Pinellas County," said Joe Rubin, Principal of Southeast Property Group. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. Founded in 1976, Habitat grew to become one the world's best-known nonprofit organizations after former President Jimmy Carter and his wife, Rosalynn, picked up hammers and joined in. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. Both expected to stay in them. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. 5 Baths. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. . "I feel like it was a rush job,'' said Neal, 39. This means that our workflow connects everything even other investors, creating a virtual marketplace. May Recover Investor Losses on Conservation Easements . Get in touch today! Florida Advanced Supplement Technologies, Inc. West Florida Wholesale Properties Iii, LLC, West Florida Wholesale Properties Iv, LLC, Tampa Neighborhood Development Corp. (5102 North Central Ave), St. Paul Lutheran Church Of Tampa Florida, Inc. (5103 N Central Ave), Hillsborough Organization For Progress And Equality, Inc. (5103 N Central Ave), Hhs Band Boosters, Inc. (5000 N Central Ave), Hillsborough High School Alumni Association, Inc (5000 Central Ave), Hillsborough High School Athletic Boosters Club, Inc. (5000 Central Ave), West Florida Wholesale Properties Iii, LLC (5009 N Central Ave), Spin Real Estate, LLC (5009 N Central Ave), Kz Property Holdings, LLC (5009 N Central Ave), Spin Real Estate Ii, LLC (5009 N Central Ave), Real Title Holdings LLC (5009 N Central Ave), Distressed Asset Buyers, LLC (5009 N Central Ave), Florida Organic Suppliers, LLC (5009 N Central Ave), West Florida Wholesale Properties Iv, LLC (5009 N Central Ave), Distressed Asset Buyers Ii, LLC (5009 N Central Ave), Distressed Solutions, LLC (5009 N Central Ave), Navarro Farms Fl, LLC (5009 N Central Ave), Florida Advanced Supplement Technologies, Inc. (5009 N Central Ave), Bay Islands Conservation Association, Inc. (5009 N Central Ave), The following companies have a director or officer called Aaron Zelinskas, The following companies have a director or officer called Kenneth Stillwell. Amscot won't cash the money order because it's made out to Habitat. Goodman & Nekvasil, P.A., a Clearwater, Florida, law firm with a national practice representing victimized investors, has recovered close to $200 million dollars on behalf of victimized investors. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. This business is unclaimed. and the address or company. Property values for Black homeowners in Tampa Bay have shot up since COVID. $53,853 (2016) 14113 Southeast 243rd Street . Overall, closed deal counts decreased only slightly by 12% compared to 2021's record-breaking levels, total limits placed grew by 35.6% over the . The property is in the SE, west of the San Luis Canal in Section 33, T.16S., R.15E., M.D.B.&M., with approximately 61 acres planted to almonds. Global Transactional Risk Report. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers.
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